LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-19 with no updates |
| 06/06/246 June 2024 | Confirmation statement made on 2024-05-19 with no updates |
| 02/10/232 October 2023 | Group of companies' accounts made up to 2023-03-31 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-19 with no updates |
| 05/05/235 May 2023 | Termination of appointment of James Peter Marsh as a director on 2023-04-14 |
| 05/05/235 May 2023 | Appointment of Jacobus Geytenbeek Du Plessis as a director on 2023-04-14 |
| 04/04/234 April 2023 | Director's details changed for Mr James Peter Marsh on 2023-03-01 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-19 with no updates |
| 29/04/2229 April 2022 | Termination of appointment of Gary William Mills as a director on 2021-11-30 |
| 27/04/2227 April 2022 | Termination of appointment of Selwyn Hugh Thompson as a director on 2021-10-05 |
| 27/04/2227 April 2022 | Appointment of Katharine Nidd as a director on 2021-10-05 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 17/01/1917 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PIERRE LAMSTAES |
| 10/10/1810 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES |
| 15/05/1815 May 2018 | DIRECTOR APPOINTED KATE LOUISE FLAHERTY |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SINESH SHAH |
| 26/01/1826 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SINESH RAMESH SHAH / 31/03/2016 |
| 27/09/1727 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 22/09/1722 September 2017 | PSC'S CHANGE OF PARTICULARS / BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS LLP / 31/07/2017 |
| 02/08/172 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS AMANDA ELIZABETH WOODS / 31/07/2017 |
| 02/08/172 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SINESH RAMESH SHAH / 31/07/2017 |
| 02/08/172 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL COLIN WARD / 31/07/2017 |
| 02/08/172 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SELWYN HUGH THOMPSON / 31/07/2017 |
| 01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE GAETAN LAMSTAES / 31/07/2017 |
| 31/07/1731 July 2017 | REGISTERED OFFICE CHANGED ON 31/07/2017 FROM TWO LONDON BRIDGE LONDON SE1 9RA ENGLAND |
| 13/06/1713 June 2017 | REGISTERED OFFICE CHANGED ON 13/06/2017 FROM COSTAIN HOUSE VANWALL BUSINESS PARK MAIDENHEAD BERKSHIRE SL6 4UB |
| 13/06/1713 June 2017 | SECRETARY APPOINTED MS AMANDA ELIZABETH WOODS |
| 13/06/1713 June 2017 | APPOINTMENT TERMINATED, SECRETARY TRACEY WOOD |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 16/08/1616 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 19/05/1619 May 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 24/02/1624 February 2016 | DIRECTOR APPOINTED MR PIERRE GAETAN LAMSTAES |
| 24/02/1624 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HANDFORD |
| 15/02/1615 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN DOCKSEY |
| 15/02/1615 February 2016 | DIRECTOR APPOINTED MR SELWYN HUGH THOMPSON |
| 23/06/1523 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 20/05/1520 May 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR LORNA SAMPSON |
| 29/04/1529 April 2015 | DIRECTOR APPOINTED MR DANIEL COLIN WARD |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PALMER |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID OLNEY |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARRETT |
| 28/01/1528 January 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR LUKE ASHWORTH |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED MR SINESH RAMESH SHAH |
| 18/07/1418 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 29/05/1429 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SINESH SHAH |
| 29/05/1429 May 2014 | DIRECTOR APPOINTED MR LUKE CHRISTOPHER ASHWORTH |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HERRIOTT |
| 09/03/149 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 17/12/1317 December 2013 | DIRECTOR APPOINTED MR CHARLES WILLIAM GRANT HERRIOTT |
| 14/10/1314 October 2013 | DIRECTOR APPOINTED MR ALAN DOCKSEY |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CONRAD HALL |
| 04/07/134 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BRAND |
| 20/05/1320 May 2013 | DIRECTOR APPOINTED MR SINESH RAMESH SHAH |
| 20/05/1320 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ADAM WADDINGTON |
| 17/05/1317 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILLIP BARRETT / 14/05/2013 |
| 12/03/1312 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED MS LORNA MARGARET SAMPSON |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED MR STEPHEN PHILLIP BARRETT |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED MR DAVID IAN OLNEY |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PLESTER |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LANDREY |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED MR PHILIP GARRY PALMER |
| 02/10/122 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 31/08/1231 August 2012 | APPOINTMENT TERMINATED, DIRECTOR NICK ENGLISH |
| 22/03/1222 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 21/02/1221 February 2012 | CONSOLIDATION 26/01/12 |
| 07/02/127 February 2012 | ARTICLES OF ASSOCIATION |
| 07/02/127 February 2012 | ALTER ARTICLES 30/09/2011 |
| 29/11/1129 November 2011 | SECOND FILING WITH MUD 27/02/11 FOR FORM AR01 |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED MR ADAM WADDINGTON |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED MR NICK ENGLISH |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOILE |
| 31/08/1131 August 2011 | 27/02/11 FULL LIST AMEND |
| 10/08/1110 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, SECRETARY CLIVE FRANKS |
| 20/06/1120 June 2011 | SECRETARY APPOINTED TRACEY ALISON WOOD |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED SUSAN HEATHER CHARLOTTE BRAND |
| 08/03/118 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED MR DAVID FRANK PLESTER |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR AUSTIN LEWIS |
| 17/12/1017 December 2010 | DIRECTOR APPOINTED MR STEVEN LANDREY |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR NEAL MISELL |
| 20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/03/1016 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR AUSTIN SPENCER LEWIS / 01/10/2009 |
| 04/12/094 December 2009 | DIRECTOR APPOINTED DR AUSTIN SPENCER LEWIS |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAM MILLS / 01/10/2009 |
| 21/11/0921 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL GREGORY MISELL / 01/10/2009 |
| 21/11/0921 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID HOILE / 01/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR APPOINTED CONRAD HALL |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, DIRECTOR HEIDI ALEXANDER |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, DIRECTOR KEVIN TURVEY |
| 21/07/0921 July 2009 | GBP NC 1000/20000 15/06/2009 |
| 21/07/0921 July 2009 | NC INC ALREADY ADJUSTED 15/06/09 |
| 02/07/092 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/07/092 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/07/091 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/04/0923 April 2009 | CURREXT FROM 28/02/2010 TO 31/03/2010 |
| 23/04/0923 April 2009 | DIRECTOR APPOINTED HEIDI ALEXANDER |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED SECRETARY PINSENT MASONS SECRETARIAL LIMITED |
| 23/04/0923 April 2009 | DIRECTOR APPOINTED GARY WILLIAM MILLS |
| 23/04/0923 April 2009 | DIRECTOR APPOINTED RICHARD DAVID HOILE |
| 23/04/0923 April 2009 | DIRECTOR APPOINTED ALISTAIR JOHN HANDFORD |
| 23/04/0923 April 2009 | DIRECTOR APPOINTED NEAL GREGORY MISELL |
| 23/04/0923 April 2009 | SECRETARY APPOINTED CLIVE LEONARD FRANKS |
| 27/02/0927 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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